aml-system[.]site

aml-system.site entered the PhishDestroy evidence set on Dec 1, 2025. Stored content metadata identifies Binance as the apparent target. The captured page title is “AML Crypto Check”. Content analysis also recorded brand signals for LinkedIn, Telegram, and YouTube. The stored content classification is crypto scam. Evidence score: 67/100 (elevated).

Positive source (1): VirusTotal. VirusTotal recorded 4 detections among 95 engines: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar on Feb 23, 2026 at 07:01 UTC. Other stored checks: The external blocklist snapshot contained no matches on Aug 7, 2026 at 18:20 UTC. URLQuery recorded no positive detection. Google Safe Browsing returned no flag on Mar 3, 2026 at 04:14 UTC. URLScan completed without a malicious verdict (score 0) on Feb 27, 2026 at 01:29 UTC.

HTTP 502 was recorded on Aug 7, 2026 at 01:09 UTC; content was unavailable. Registration records for the domain list Web Commerce Communications Limited as the registrar and Nov 13, 2025 as the creation date. Registration preceded first observation by 18 days. At collection time, the hostname resolved to 172.67.144.222 on AS13335 (CLOUDFLARENET, US). The associated network metadata labels the endpoint as AS13335 Cloudflare, Inc. in San Francisco, US. The stored server header is cloudflare. DOM analysis completed on Apr 23, 2026 at 11:22 UTC; stored DOM score 10/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction completed on Aug 2, 2026 at 04:22 UTC; stored 0 format-validated wallet addresses and 1 Telegram indicator.

VirusTotal is the only positive source family in the stored checks; the other recorded checks did not corroborate it at their collection times.